CYBIT GROUP LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

124 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
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CYBIT GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 8 Nov 2018 Active United Kingdom 124 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.

Previous Company Names

PIXEL HOLDCO LIMITED 2 May 2019 — 1 Sept 2022
MOON HOLDCO LIMITED 8 Nov 2018 — 2 May 2019
Accounts Submitted 4 Apr 2026 Next due 30 Apr 2026 11 days remaining
Confirmation Submitted 15 Dec 2025 Next due 21 Nov 2026 7 months remaining
Net assets £-9M £7M 2024 year on year
Total assets £27M £5M 2024 year on year
Total Liabilities £35M £1M 2024 year on year
Charges 10
3 outstanding 7 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CYBIT GROUP LIMITED (11667862), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 8 Nov 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£2.69M

Increased by £14.49k (+1%)

Net Assets

-£8.60M

Decreased by £6.84M (-389%)

Total Liabilities

£35.27M

Increased by £1.35M (+4%)

Turnover

£29.83M

Decreased by £1.34M (-4%)

Employees

124

Decreased by 6 (-5%)

Debt Ratio

132%

Increased by 27 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 999,990 Shares £999.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Aug 201920,000£20£0.001
24 May 2019180,000£180£0.001
24 May 2019699,990£699.99£0.001
24 May 2019100,000£100£0.001

Officers

Officers

1 active 2 resigned
Status
Bruce Alexander HallDirectorBritishEngland522 Sept 2019Active

Shareholders

Shareholders (17)

Chiltern Capital Nominees (pixel) Limited
51.1%
695,000
Chiltern Capital Nominees (pixel) Limited
19.6%
266,186

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 8 Nov 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CYBIT GROUP LIMITED Current Company
CYBIT SOUTH LIMITED united kingdom
CYBIT NORTH LIMITED united kingdom
CYBIT LIMITED united kingdom

Charges

Charges

3 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026AccountsAnnual accounts made up to 2025-04-30
4 Apr 2026AccountsAnnual accounts made up to 2025-04-30
12 Mar 2026OfficersTermination of Michael William Coupland as director on 2026-03-12
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-07 with updates
26 Sept 2025Persons With Significant ControlChange to Chiltern Capital Nominees (Pixel) Limited as a person with significant control on 2025-09-23
4 Apr 2026 Accounts

Annual accounts made up to 2025-04-30

4 Apr 2026 Accounts

Annual accounts made up to 2025-04-30

12 Mar 2026 Officers

Termination of Michael William Coupland as director on 2026-03-12

15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with updates

26 Sept 2025 Persons With Significant Control

Change to Chiltern Capital Nominees (Pixel) Limited as a person with significant control on 2025-09-23

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 weeks ago on 4 Apr 2026

Annual accounts made up to 2025-04-30

2 weeks ago on 4 Apr 2026

Termination of Michael William Coupland as director on 2026-03-12

1 months ago on 12 Mar 2026

Confirmation statement made on 2025-11-07 with updates

4 months ago on 15 Dec 2025

Change to Chiltern Capital Nominees (Pixel) Limited as a person with significant control on 2025-09-23

6 months ago on 26 Sept 2025